1
AERON TRAINING AND HEALTHCARE EDUCATION LTD
14785300Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (5 parents)
Officer
2023-04-06 ~ 2024-02-12
IIF 20 - Director → ME
2024-09-19 ~ now
IIF 16 - Director → ME
2
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Unit 2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-22 ~ 2024-02-29
IIF 3 - Has significant influence or control → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-06-22
Conclusion of winding up on 2019-02-18
Dissolved on 2019-09-06
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (14 parents)
Officer
2001-08-17 ~ 2009-01-16
IIF 14 - Director → ME
5
COMPASS TRAINING ACADEMY LTD - now
Unit 8 Jefferson Way, Thame, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-12-01
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
7
2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
8
16 Stockwood Meadow, Staplecross, Robertsbridge, England
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-09-28
Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
2001-10-30 ~ 2003-09-01
IIF 11 - Director → ME
2005-07-28 ~ 2009-01-16
IIF 13 - Director → ME
10
EREBUS PIONEER GROUP LTD
- 2023-08-17
14726849ION MEDICAL SERVICES GROUP LTD
- 2023-08-07
14726849 8 Jefferson Way, Thame, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (3 parents)
Officer
2024-08-01 ~ 2025-05-20
IIF 6 - Director → ME
12
THE MEDICALERT FOUNDATION
- now 00814000MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09
MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09
Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
Active Corporate (85 parents, 1 offspring)
Officer
2008-12-04 ~ 2010-02-23
IIF 15 - Director → ME
13
12 B Copped Hall Way, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ 2023-04-01
IIF 19 - Director → ME
14
2 Waterworks Cottage, Clacket Lane, Westerham
Dissolved Corporate (1 parent)
Officer
2009-02-25 ~ dissolved
IIF 12 - Director → ME